NOTICE OF SPECIAL MEETING OF THE COUNCIL OF THE CITY OF FRESNO DATE: Thursday, July 31, 2014 TIME: 3:00 p.m. LOCATION: Council Chambers, City Hall Councilmember Caprioglio may be present via conference call from Conoco Gas Station: 90 Lone Mountain Trail, Big Sky, MT 59716 Please Take Notice that the President of the Council of the City of Fresno hereby calls a Special Meeting of the City Council on Thursday, July 31, 2014, at 3:00 p.m., or as soon thereafter as it may be heard, in the Council Chambers, Second Floor, City Hall, 2600 Fresno Street, Fresno, California. The purpose of the special meeting is to meet and consider the following: 3:00 P.M. CLOSED SESSION ..title CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code Section 54956.9, Subdivision (d)(1) 1. City of Fresno et al. v. Doug Vagim, et al.; Fresno Superior Court No. 13CECG03080, 5th District Court of Appeal No. F069296 Related Matter: Doug Vagim, et al. v. City of Fresno, et al.; Fresno Superior Court No. 13CECG03206 3:00 P.M. Actions Pertaining to Initiative Measure to Repeal the Four Year Water Rate Plan and Required Council Action a. Presentation of Report to Council pursuant to Elections Code Section 9212 b. Take one of the following actions: 1. BILL - (for introduction) - Adopting the Initiative Measure Repealing Resolution No. 2013-143 that adopted the Four Year Water Rate Plan and Resolution No. 2013-144 that amended the Master Fee Schedule adjusting the water rates; or 2. RESOLUTION - Submitting to City voters the ballot measure relating to Resolution Nos. 2013-143 and 2013-144 that adopted the Four Year Water Rate Plan, for the November 4, 2014 general election. Members of the public shall have an opportunity to address the City Council concerning this matter. DATED this 30th day of July, 2014 _________________________________ STEVE BRANDAU, COUNCIL PRESIDENT ..body 2